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United States Securities and Exchange Commission / Investment / Disgorgement / Financial services / Economics / Mutual fund scandal / Securities Fraud Deterrence and Investor Restitution Act / Financial economics / Corporate crime / Fair Fund


UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]December 19, 2014 ADMINISTRATIVE PROCEEDING
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Document Date: 2014-12-19 11:57:04


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File Size: 104,46 KB

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Company

Disgorgement Plans / Bayou Funds / HENNESSEE GROUP LLC / /

Country

United States / /

Currency

USD / /

Event

Bankruptcy / Funding / /

IndustryTerm

final accounting report / final accounting / /

Organization

Securities and Exchange Commission / U.S. TREASURY / Fair Fund / /

Person

Yuri B. Zelinsky / CHARLES J. GRADANTE / /

Position

Tax Administrator / DISCHARGING THE FUND ADMINISTRATOR / Brent J. Fields Secretary / Administrator / /

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